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SEBI SETTLEMENT SCHEME
Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
Sebi proposes to ease borrowing norms for mutual fundsThe regulator is now considering allowing intraday borrowing for a wider set of uses, including meeting trade settlement obligations, forex...
Capital market stocks: Time to change strategy? 10 stocks from different parts of the ecosystemThe capital market infrastructure sector has grown into a full-fledged, publicly-traded ecosystem. Today, investors can pick from exchanges...
Accuracap Prime Fund, others pay Rs 21.75 lakh to settle AIF norms violation case with SebiAccuracap Prime Opportunities Fund, its manager Accuracap Technologies LLP, and four officials have settled an AIF norms violation case wit...
29 venture capital funds settle cases with SebiThe Securities and Exchange Board of India has resolved cases with 29 venture capital funds. These funds faced allegations of violating sec...
Sebi extends settlement window till Oct 16 for stock brokers in algo trading caseMarkets regulator Sebi on Tuesday extended the deadline for the settlement scheme to October 16 for all stock brokers associated with certa...
Sebi announces settlement scheme for venture capital funds; scheme opens from July 21Markets regulator Sebi on Tuesday announced a scheme beginning July 21 to aid the settlement of violations of winding-up provisions by migr...
Settlement scheme for NSEL's brokers to open from Aug 25: SebiMarkets regulator Sebi on Wednesday said a settlement scheme for stock brokers, who traded on the now-defunct National Spot Exchange Ltd (N...
Sebi allows IAs, RAs to use liquid mutual funds, overnight funds to meet deposit requirementMarkets regulator Sebi has allowed Investment Advisers (IAs) and Research Analysts (RAs) to use liquid mutual funds and overnight funds as ...
Sebi introduces settlement scheme for stock brokers associated with certain algo platformsMarkets regulator Sebi on Monday introduced a settlement scheme, commencing on June 16, for all stock brokers associated with certain algo ...
BSE stock options case: 768 entities avail benefits of Sebi's settlement scheme 2024A total of 768 entities settled cases pertaining to alleged non-genuine trades at the stock options segment on the BSE with Sebi under the ...
Sebi extends settlement scheme period till June 10 in illiquid stock option cases"It has been observed that during the last few days, a large number of entities have shown interest in availing the scheme. Considering the...
Sebi comes out with settlement scheme III on illiquid option casesCapital markets regulator Sebi on Wednesday introduced a third settlement scheme for entities involved in reversal trades in the stock opti...
Sebi extends deadline for settlement scheme on illiquid stock options cases to Jan 21The present scheme has been made easier as the entities can apply online instead of submission of physical papers. The scheme was also made...
Settlement scheme for illiquid stock options cases"Sebi has framed a Settlement Scheme (Scheme, 2022) for the entities against whom proceedings have been initiated and are pending before an...
Sebi disposes proceedings against three entities, one individual post settlementAs per two separate orders passed on Thursday, it was alleged that the entities had indulged in non-genuine trades and created a false and ...
Sebi extends settlement scheme for illiquid stock option cases till Dec 31In view of the large-scale disruption caused by the COVID-19 pandemic, markets regulator Sebi has extended till December 31 the one-time se...